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General Meetings


Notices of AGM/EGM
Administrative Guide For AGM/EGM
Proxy Form For AGM/EGM (For corporate/individual shareholders)
eProxy Form for AGM/EGM(for Individual Shareholders Only)

Request Form For Annual Report  / Request Form For Circular

Minutes of AGM/EGM

Minutes of EGM 2025Minutes of AGM 2024Minutes of AGM 2023Minutes of AGM 2022Minutes of AGM 2021Minutes of AGM 2020Minutes of AGM 2019Minutes of AGM 2018Minutes of AGM 2017

 

 

 

 

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About Matrix Concepts
Income Statement
Balance Sheet
Quarterly Earnings
Financial Calendar
Dividends
Announcement - Ordinary Shares
Announcement - Warrants
Corporate Governance

General Meetings
Press Release
Downloads
Investor Relations Contact
Contact Person:
Ms Carmen Loo / Mr Fadzli Suhaimi / Ms. Julia Pong
Tel:
606-764 2688
Email:
carmen@mchb.com.my / mohdfadzli@mchb.com.my
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CONTACT US
Should you need any further information, simply submit an enquiry
online or contact us at the following address. We are pleased to answer any questions that you may have.
Matrix Customer Care Line
T: +606-7922 877
E: matrixcarecentre@mchb.com.my

Project Enquiries :
H: 1800-88-2688
E: product-enquiry@mchb.com.my

General Enquiries:
E: comms@mchb.com.my

Investor Relations:
E: ir@mchb.com.my

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Matrix Concepts Holdings Berhad 199601042262 (414615-U)
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